Company information:
Courtaulds Limited (No: 03609524)
Address: THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB, ENGLAND
Status: Operating Company
Incorporated: 08-Apr-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: HUIT HOLDINGS (UK) LIMITED ( From: Feb-2009 )
Resigned Director: ROGER IAN HARRY BROADBERRY ( DOB: Feb-1963 From: Aug-2023 To: May-2024 )
Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Oct-1998 To: Oct-2000 )
Resigned Director: MELANIE ANNE CLARKE ( DOB: Jun-1964 From: Feb-2000 To: Apr-2000 )
Resigned Director: DAVID JOHN DONNELLY ( DOB: Dec-1958 From: May-2015 To: Oct-2016 )
Resigned Director: HUGH BRIAN DUFFY ( DOB: Jul-1954 From: Oct-2000 To: Jun-2002 )
Resigned Director: MICHAEL ELLIS ( DOB: Feb-1959 From: Jun-2002 To: Feb-2009 )
Resigned Director: HELEN KAY HANDLEY ( DOB: Apr-1974 From: Dec-2005 To: Jun-2006 )
Resigned Director: AYOTOLA JAGUN ( DOB: Mar-1968 From: Dec-2005 To: Jun-2006 )
Resigned Director: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Nov-1998 To: Feb-2000 )
Resigned Director: STEPHEN MICHAEL LLEWELLYN ( DOB: Nov-1954 From: Nov-2003 To: Mar-2015 )
Resigned Director: ELIAZ POLEG ( DOB: Sep-1951 From: Jul-2002 To: Nov-2003 )
Resigned Director: HOWARD JUSTIN RUBENSTEIN ( DOB: Nov-1967 From: Oct-2000 To: Sep-2003 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: Oct-1998 To: Jun-1999 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Feb-1962 From: Jun-1999 To: Oct-2000 )
Resigned Director: CHRISTIAN HENRY WELLS ( DOB: Nov-1970 From: Sep-2003 To: Dec-2005 )
Resigned Director: JULIA RUTH WILSON ( DOB: Jun-1967 From: Apr-2004 To: Mar-2006 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1998 To: Oct-1998 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1998 To: Oct-1998 )
Resigned Secretary: ROGER IAN HARRY BROADBERRY ( From: Nov-2016 To: Jul-2023 )
Resigned Secretary: ROGER IAN HARRY BROADBERRY ( From: Aug-2023 To: May-2024 )
Resigned Secretary: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Apr-2000 To: Oct-2000 )
Resigned Secretary: MELANIE ANNE CLARKE ( DOB: Jun-1964 From: Feb-2000 To: Apr-2000 )
Resigned Secretary: HUIT HOLDINGS (UK) LIMITED ( From: Dec-2008 To: Oct-2016 )
Resigned Secretary: AYOTOLA JAGUN ( DOB: Mar-1968 From: Sep-2003 To: Jun-2006 )
Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Nov-1998 To: Feb-2000 )
Resigned Secretary: HOWARD JUSTIN RUBENSTEIN ( DOB: Nov-1967 From: Oct-2000 To: Sep-2003 )
Resigned Secretary: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Aug-2006 To: Dec-2008 )
Resigned Secretary: JULIA RUTH WILSON ( DOB: Jun-1967 From: Jun-2006 To: Aug-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1998 To: Oct-1998 )
Persons of Significant Control:
Huit Holdings (Uk) Limited, The Courtaulds Building 292 Haydn Road, Nottingham, NG5 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)